Actua Business Services Limited

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General information

Name:

Actua Business Services Ltd

Office Address:

1 Ash Cottages BL8 1EZ Bury

Number: 04244081

Incorporation date: 2001-07-02

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04244081 23 years ago, Actua Business Services Limited is a Private Limited Company. The latest office address is 1 Ash Cottages, Bury. The enterprise's SIC code is 69201 - Accounting and auditing activities. Actua Business Services Ltd reported its latest accounts for the financial period up to 2022-09-30. The latest confirmation statement was submitted on 2023-07-02.

Regarding this specific limited company, all of director's assignments have so far been done by Johanna E. who was assigned to lead the company in 2001 in July. This limited company had been directed by Paula D. up until 2004.

Executives who have control over the firm are as follows: Shaun E. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Johanna E. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Johanna E.

Role: Director

Appointed: 02 July 2001

Latest update: 25 April 2024

People with significant control

Shaun E.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Johanna E.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 16 July 2024
Confirmation statement last made up date 02 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Annual Accounts 5 March 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 5 March 2015
Annual Accounts 15 March 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 15 March 2016
Annual Accounts 29 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 29 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023
Annual Accounts 8 April 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 8 April 2013
Annual Accounts 20 March 2014
Date Approval Accounts 20 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2022/09/30 (AA)
filed on: 6th, February 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

Fernhills Business Centre Todd Street

Post code:

BL9 5BJ

City / Town:

Bury

HQ address,
2013

Address:

Fernhills Business Centre Todd Street

Post code:

BL9 5BJ

City / Town:

Bury

Accountant/Auditor,
2012 - 2013

Name:

Actua Business Services Ltd

Address:

Fernhills Business Centre Todd Street

Post code:

BL9 5BJ

City / Town:

Bury

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
22
Company Age

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